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The Open Database Of The Corporate World

MAVEN CAPITAL PARTNERS UK LLP

Company Number
OC339387
Status
Active
Incorporation Date
14 August 2008 (almost 14 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Robert Nixon
Registered Address
  • 1 New Walk Place
  • Leicester
  • LE1 6RU
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-08-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2022 (UK Crown Copyright)

Official Register Entries

register id: Z1841761

Company Addresses

QUEENS CHAMBERS, 2ND FLOOR, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET, United Kingdom

UK Gazette Notices

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN NEWCASTLE INSOLVENCY AND COMPANIES LISTS (ChD) No CR-2019-NCL-000033 of 2019 In ...,

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr William Robert Nixon controls United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) Right To Share Surplus Assets details

Statements of control (relating to this company)

Date Description Mechanisms
2021-12-15 United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) controls United Kingdom flag MAVEN MIP PE CI LLP (United Kingdom, 15 Dec 2021- ) Voting Rights, Right To Share Surplus Assets historic details
2018-10-31 United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) controls United Kingdom flag inactive LYDIA LIMITED (United Kingdom, 23 Jan 2018-29 Jan 2022) Significant Influence Or Control details
2018-10-04 United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) controls United Kingdom flag DVEST NOMINEES LIMITED (United Kingdom, 4 Oct 2018- ) Share Ownership details
2018-07-17 United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) controls United Kingdom flag BRIGHT NETWORK (UK) LIMITED (United Kingdom, 1 Oct 2007- ) Significant Influence Or Control details
2018-05-22 United Kingdom flag MAVEN CAPITAL PARTNERS UK LLP (United Kingdom, 14 Aug 2008- ) controls United Kingdom flag inactive THE TRADE PARK REIT LIMITED (United Kingdom, 22 May 2018- 8 Jun 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-03-17 Change of accounting reference date of a Limited Liability Partnership (LLP) Current accounting period extended from 2022-03-31 to 2022-05-31 details
2021-08-25 Confirmation statement Confirmation statement made on 2021-08-14 with no updates details
2021-08-14 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Stella Panu as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Suzanne Jean Lupton as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Paul Mcphie Johnston as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Diane Margaret Nixon as a member on 2021-06-30 details
2021-07-26 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Maven Capital Gcm Limited on 2021-06-30 details
2021-07-26 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Mattioli Woods Plc as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Gillian Claire Craig as a member on 2021-06-30 details
2021-07-26 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of William Robert Nixon as a person with significant control on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Andrew Richard Whiteley as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of David Alan Milroy as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Colin James Anderson as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Jennifer Louise Ferguson as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Andrew Robert Ferguson as a member on 2021-06-30 details
2021-07-26 Notice of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) Notification of Mattioli Woods Plc as a person with significant control on 2021-06-30 details
2021-07-26 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF England to 1 New Walk Place Leicester LE1 6RU on 2021-07-26 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Andrew Donald Craig as a member on 2021-06-30 details
2021-07-26 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Pamela Hamilton Kennedy as a member on 2021-06-30 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2022

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